O.C.S. CONSULTING PLC
Company number 01894212 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Director's details changed for Mr Maurice Aroesti on 2026-01-22 · 2 pages | View document |
| 16 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 32 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 4 pages | View document |
| 3 Sep 2025 | Change of details for O.C.S. Consulting (Eot) Limited as a person with significant control on 2025-03-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-03-19 · 1 page | View document |
| 29 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 36 pages | View document |
| 2 Sep 2024 | Change of details for O.C.S. Consulting (Eot) Limited as a person with significant control on 2024-09-02 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 36 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 8 pages | View document |
| 31 Aug 2023 | Appointment of Mr Yves Andre Romain Poriau as a secretary on 2023-07-26 · 2 pages | View document |
| 16 Aug 2023 | Resolutions · 1 page | View document |
| 16 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 10 Aug 2023 | Notification of O.C.S. Consulting (Eot) Limited as a person with significant control on 2023-07-26 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Maurice Aroesti as a person with significant control on 2023-07-26 · 1 page | View document |
| 10 Aug 2023 | Cessation of Penelope Hilary Lawrence as a person with significant control on 2023-07-26 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Penelope Hilary Lawrence as a director on 2023-07-26 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Jonathan Blake Lawrence as a director on 2023-07-26 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Penelope Hilary Lawrence as a secretary on 2023-07-26 · 1 page | View document |
| 26 May 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Resolutions | View document |
| 4 May 2023 | Resolutions · 1 page | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions | View document |
| 1 May 2023 | Resolutions · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Change of details for Mr Penelope Hilary Lawrence as a person with significant control on 2023-03-09 · 2 pages | View document |
| 27 Feb 2023 | Change of details for Mr Penelope Hilary Lawrence as a person with significant control on 2023-02-27 · 2 pages | View document |
| 14 Nov 2022 | Group of companies' accounts made up to 2022-03-31 · 39 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Appointment of Jonathan Blake Lawrence as a director on 2022-01-03 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Yves Andre Romain Poriau as a director on 2022-01-01 · 2 pages | View document |
| 13 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 39 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 14 Feb 2020 | ADOPT ARTICLES 26/01/2020 | View document |
| 2 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | PREVSHO FROM 27/03/2019 TO 26/03/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE AROESTI / 10/09/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 2 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE AROESTI | View document |
| 4 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 21 Sep 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | View document |
| 6 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Sep 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 25 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 10 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 5 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Oct 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 29 Oct 2012 | AUDITORS' STATEMENT | View document |
| 29 Oct 2012 | AUDITORS' REPORT | View document |
| 29 Oct 2012 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Oct 2012 | BALANCE SHEET | View document |
| 29 Oct 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2012 | REREG PRI TO PLC; RES02 PASS DATE:29/10/2012 | View document |
| 22 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 23 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 19 Dec 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | View document |
| 9 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HILARY LAWRENCE / 29/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE AROESTI / 29/07/2011 | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE HILARY LAWRENCE / 29/07/2011 | View document |
| 29 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Apr 2010 | REREG PLC TO PRI; RES02 PASS DATE:23/04/2010 | View document |
| 23 Apr 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 23 Apr 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 19 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ | View document |
| 20 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ADOPT MEM AND ARTS 20/05/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Apr 1997 | CAPIT £200000 14/04/97 | View document |
| 22 Apr 1997 | NC INC ALREADY ADJUSTED 14/04/97 | View document |
| 22 Apr 1997 | £ NC 100000/500000 14/04 | View document |
| 4 Mar 1997 | VARYING SHARE RIGHTS AND NAMES 25/02/97 | View document |
| 4 Mar 1997 | ADOPT MEM AND ARTS 25/02/97 | View document |
| 4 Mar 1997 | S-DIV 26/02/97 | View document |
| 25 Sep 1996 | COMPANY NAME CHANGED O.C.S. METHODS PLC CERTIFICATE ISSUED ON 26/09/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 28 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1991 | £12475 25/03/91 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | DISPENSE AGMS/LAY ACCS 30/10/90 | View document |
| 2 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Dec 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Apr 1989 | £ NC 50000/100000 | View document |
| 18 Apr 1989 | NC INC ALREADY ADJUSTED 03/04/89 | View document |
| 16 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 3 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/88 | View document |
| 28 Oct 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141088 | View document |
| 28 Oct 1988 | AUDITORS' STATEMENT | View document |
| 28 Oct 1988 | REREGISTRATION PRI-PLC 141088 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Oct 1988 | AUDITORS' REPORT | View document |
| 28 Oct 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Oct 1988 | BALANCE SHEET | View document |
| 28 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 17 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1988 | COMPANY NAME CHANGED ORACLE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 13/05/88 | View document |
| 27 Oct 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 96 HIGH STREET BARNET HERTS EN5 5SN | View document |
| 12 Aug 1987 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |